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Company · London

Clinphone Limited

Data processing, hosting and related activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Clinphone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Andrew Mcleod Rutherford 2023-2026 Director View profile
  2. Purvesh Dhananjay Patel 2021-2023 Director View profile
  3. Gavin David Thomas Nichols 2021-2022 Director View profile
  4. Paul Joseph Armstrong 2020-2020 Director View profile
  5. Joseph Edward Scott 2019-2020 Director View profile
  6. Duncan Jamie Macdonald 2018-2019 Director View profile
  7. James Francis Winschel Jr 2008-2014 Director View profile
  8. Mark Goldberg 2008-2018 Director View profile
  9. Josef Hieronymous Von Rickenbach 2008-2018 Director View profile
  10. Graeme Manson Hart 2006-2008 Director View profile
  11. Dr Keith Stephen Bragman 2006-2008 Director View profile
  12. Dr Neil Eric Rotherham 2004-2006 Director View profile
  13. Heidi Bryson 2004-2006 Director View profile
  14. Ian Armitage 2004-2005 Director View profile
  15. Mark Patrick Dunfoy 2004-2006 Director View profile
  16. Jonathan Harry Winston Engler 2004-2006 Director View profile
  17. Dr Edwin Moses 2004-2008 Director View profile
  18. Steve James Kent 2004-2009 Director View profile
  19. Lindsay George Dibden 2004-2006 Director View profile
  20. Michael Francis Crowley Iii 2017-2020 Secretary View profile
  21. Ravi Mankoo 2009-2010 Secretary View profile
  22. Douglas Alexander Batt 2008-2017 Secretary View profile
  23. Dawn Priscilla Sugden 2006-2007 Secretary View profile
  24. Scott Douglas Brown 2005-2009 Secretary View profile
  25. Alec Hampson 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Data processing, hosting and related activities
Incorporated
12/08/2004
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Clinphone Limited is controlled by PI UK Acquisition Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-30 · source: Companies House PSC register
  2. PI UK Acquisition Company Limited is controlled by Alexander Knaster
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-14, ceased 2018-11-01 · source: Companies House PSC register

Ultimately controlled by Alexander Knaster.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1y median 0.2y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 10Business services 1Finance 1Health and social care 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05204138
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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